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Latest Articles in frauds
India Fines Jewellery Firm Gitanjali Gems For Withholding Information In $2 Billion Bank Fraud
Gitanjali's promoter and managing director, Mehul Choksi; his nephew, billionaire jeweller Nirav Modi, and others were accused of being involved in fraudulent transactions that led to losses of roughly $2 billion for PNB.
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Urban Cooperative Banks Report Nearly 1,000 Frauds Worth Over Rs 220 Cr: RBI
The central bank said a total of 181 fraud cases involving Rs 127.7 crore were noticed during 2018-19.
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Fortinet Solutions Broad Enough Covering All Aspects Of Security
Nearly 4 percent of the population when they get a spam email, normally click on the email, and it is the easiest and the most commonly used for a hacker to get into your network
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Ho Ho Hold It! How To Avoid Fraud At Christmas Time
There are so many more transactions on your bank or card statement that it’s easy to miss those that may be fraudulent
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Who Will Take The Baton Next Year?
Hit by controversies and frauds, the scanner is on the Indian banks that withstood the 2008-09 crisis. Questions are now being raised on leadership and HR policies
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FM Arun Jaitley Calls For Expeditious Use Of Penalising Power By Enforcement Directorate
Union Finance Minister Arun Jaitley on Saturday advocated expeditious use of penalising power by the Enforcement Directorate to deal with any non- compliance of the laid-down rules
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Beleaguered Tycoon Vijay Mallya Says Ready To Talk To Banks For One-time Settlement
The embattled liquor baron Vijay Mallya on Friday took to Twitter saying he is ready to negotiate with banks to pay a one-time settlement charge on Rs 9,000-crore loan default
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India Takes Issue Of Defaulters Very Seriously, Says FM Arun Jaitley
Finance Minister Arun Jaitley has said the Indian government takes the issue of defaulters very seriously and indicated that he may raise the issue of defaulters based in Britain with the UK government, in an apparent reference to liquor baron Vijay Mallya
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I'm Like A Football Being Kicked Around By Two Teams, Says Vijay Mallya
With the government planning to frame a law to prevent loan defaulters from fleeing the country, beleaguered liquor baron Vijay Mallya has likened himself to a "football" being kicked around by "two fiercely competitive teams" NDA and UPA
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Begged For Help, Not Loans, Says Beleaguered Tycoon Vijay Mallya
Squarely putting the blame for collapse of Kingfisher Airlines on the then government's policies and economic conditions, troubled liquor tycoon Vijay Mallya has said public funds were used to bail out state-owned Air India, but not the then "largest domestic airline"
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Axis Bank Suspends Some Suspicious Accounts
Hit by irregularities by some of its employees, Axis Bank on Monday said it has taken "unprecedented step" of temporarily suspending some of the suspicious accounts and has a rigorous compliance procedure
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Fugitive Tycoon Vijay Mallya Cries Foul Over Twitter Hack
Fugitive businessman Vijay Mallya said on Friday that his Twitter account had been penetrated by a hacking group called Legion, which posted links to what it alleged were details of Mallya's bank accounts, offshore investments and luxury cars
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Sebi Looking Into Tata-Mistry Saga; Bourses Seek Clarification
Markets regulator Sebi has begun looking into the high profile Tata-Mistry case for any possible breach of corporate governance norms and listing regulations at various listed companies of the over $100 billion conglomerate
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Deposed Tata Group Chairman Mistry Alleges Rs 22 Crore Fraud Transactions In Tatas Aviation JV
Flagging 'ethical concerns' in Tata group's aviation joint venture with Air Asia, ousted Chairman Cyrus Mistry has alleged that forensic investigation revealed fraudulent transactions of Rs 22 crore involving non-existent entities in India and Singapore
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Vijay Mallya Refutes United Spirits' Allegations On Fund Diversion
A day after United Spirits disclosed Rs. 1,225 crore fund diversion by the erstwhile promoters to entities linked to Vijay Mallya, the embattled businessman on Sunday said all transactions were “legal and above board” and the company was now making “unfounded allegations
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